TERENGGANU, MALAYSIA: A 75-year-old government pensioner lost RM88,000, including his Tabung Haji savings and his wife’s personal funds, after falling victim to a phone scam syndicate posing as police officers.
Kuala Terengganu district police chief ACP Azli Mohd Noor said the incident began on Dec 2 when the victim, a resident of Manir, received a call from a suspect claiming to be a police officer from the Petaling Jaya district police headquarters.
The suspect alleged that the victim was involved in money laundering activities and later transferred the call to an accomplice posing as a public officer. The victim was instructed to pay money to “settle the case” and avoid arrest.
Fearing legal action, the victim made several transactions totalling RM88,000 to multiple bank accounts between Dec 4 and last Thursday. The money came from his Tabung Haji account and his wife’s savings.
To avoid detection, the suspect allegedly instructed the victim to tear up the bank transaction receipts, claiming it was for security purposes.
The victim only informed his wife after making the final payment. Realising that her husband had been scammed and fearing for their safety, she advised him to lodge a police report, which was filed at 9.01pm.
The case is being investigated under Section 420 of the Penal Code for cheating. Source: BERNAMA
HackWarn Analysis
Why the Scam Worked
The scammers exploited fear and authority, impersonating police officers and accusing the victim of money laundering.
This tactic created panic, preventing the elderly victim from verifying the claim or seeking advice. Instructions to destroy bank receipts further isolated the victim and delayed detection.
Key Warning Signs
- Claims of criminal investigation made over the phone
- Requests for immediate payment to “avoid arrest”
- Instructions to keep the matter secret or destroy receipts
- Calls transferred to multiple “officers” to appear legitimate
Public Safety Reminder
No police or government agency will ever demand payments over the phone or ask individuals to destroy transaction records. Always verify directly with official channels and consult family members before taking action.
Contact official channel to report scam in South East Asia today!
